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Crossroads Charter Schools

Crossroads Charter Schools Board Meeting

Date and Time

Monday April 25, 2022 at 5:00 PM CDT

Location

Crossroads Preparatory Academy 
816 Broadway Blvd, Kansas City MO 64105

Virtual via zoom

This Agenda has been posted on Friday, April 22nd, 2022

Agenda

Section Number Topic Number Details Purpose Presenter Time
I. Opening Items 5:00 PM
  A. Call the Meeting to Order   Greg Valdovino
  B. Record Attendance   Greg Valdovino 1 m
  C. Approve Meeting Agenda Vote Greg Valdovino 2 m
  D. Approve February Meeting Minutes Approve Minutes Greg Valdovino 3 m
     
  E. Approve March Minutes Approve Minutes Greg Valdovino 3 m
     
II. Public Forum 5:09 PM
  A. Public Comment FYI Greg Valdovino 10 m
   
Up to 3 guests will have the opportunity to provide public comment.  Each individuals comment will be limited to three minutes.
  
III. Educational Excellence 5:19 PM
  A. Charter Renewal FYI Charnissa Holiday- Scott 10 m
  B. KCPS Sponsorship Contract FYI Alixandra S. Cossette 20 m
  C. School Assessment Plan - Test Security Policy Vote Tysie McDowell 5 m
  D. Strategic Plan approval Vote Tysie McDowell 15 m
IV. Finance 6:09 PM
  A. March Financials FYI Dan Yoder 10 m
  B. March Check Register Vote Chris Benner 5 m
  C. First Student Contract Vote Dan Yoder 20 m
V. Board Governance 6:44 PM
  A. Board Recruitment FYI Tysie McDowell 5 m
   

May 4th Dan and Tysie will host a Lunch and Learn to meet with potential board members

  
  B. Board Financial Diclosure FYI Tysie McDowell 2 m
   

This is a reminder for Board Members to complete your Personal Financial Disclosure form prior to May 1st. They should have received an email from the Ethics Commission containing login information to complete this disclosure. 


 

  
VI. Board Update 6:51 PM
  A. Update from Board President FYI Greg Valdovino 15 m
VII. Closing Items 7:06 PM
  A. Adjourn Meeting Vote Greg Valdovino 1 m